1603 22nd Street Anacortes, WA 98221 360-293-0673 (phone) 360-299-2953 (fax)

Agenda for the Regular Meeting of

The Board of Commissioners

Date and Time: 5:30 p.m. Thursday, April 19, 2018

Location: Fidalgo Pool & Fitness Center

CALL TO ORDER

Welcome Guests. Identify Commissioners and Staff Present.

PUBLIC COMMENTS

APPROVAL OF THE MINUTES

Regular Board of Commissioners Meeting Minutes March 15, 2018

CONSENT AGENDA

Approval of the Vouchers

DIRECTOR/MANAGER/COMMITTEE REPORTS

FINANCIAL REPORTS

OLD BUSINESS

Enduris Coverage Limits/Premiums

NEW BUSINESS

4/2 & 4/16 Public Information Sessions—Review & Discussion

Fundraising Infrastructure

Paths Forward

ADJOURN

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If there are any questions regarding this agenda, please contact Andrew Olson, Chair at 202-8796 or Mitch Everton, Executive Director at 293-0673, 299-2953 (fax) or mevertonfpfc@gmail.com.